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DEF 14C: Definitive information statements

DEF 14C: Definitive information statements

DEF 14C：股東委託書決議
美股sec公告 ·  04/22 23:11
牛牛AI助理已提取核心訊息
Applied UV, Inc., a Nevada corporation, has announced the successful completion of shareholder action by written consent, which was first mailed to shareholders on or about April 22, 2024. The action was taken without a meeting, as permitted by the Nevada Revised Statutes and the company's bylaws, and involved the approval of terms for warrants issued in a private placement in April 2024 and an amendment to the terms of Series A and Series B warrants issued in a public offering in November 2023. The adjustments to the warrant terms were made to comply with Nasdaq's continued listing rules. The majority shareholder, Max Munn, who is also the Founder, CEO, and a director of the company, provided the necessary consent for the...Show More
Applied UV, Inc., a Nevada corporation, has announced the successful completion of shareholder action by written consent, which was first mailed to shareholders on or about April 22, 2024. The action was taken without a meeting, as permitted by the Nevada Revised Statutes and the company's bylaws, and involved the approval of terms for warrants issued in a private placement in April 2024 and an amendment to the terms of Series A and Series B warrants issued in a public offering in November 2023. The adjustments to the warrant terms were made to comply with Nasdaq's continued listing rules. The majority shareholder, Max Munn, who is also the Founder, CEO, and a director of the company, provided the necessary consent for the changes, representing approximately 70% of the total voting power. The changes will not be effected until at least 20 calendar days after the mailing of the Information Statement. The company emphasizes that this is not a request for a proxy or a vote but an informational statement to inform shareholders of the approved actions.
內華達州的一家公司Applied UV, Inc. 宣佈經書面同意成功完成股東行動，該同意書於2024年4月22日左右首次郵寄給股東。該行動是在內華達州修訂法規和公司章程允許的情況下采取的，涉及批准2024年4月私募發行的認股權證的條款，以及對2023年11月在公開募股中發行的A系列和B系列認股權證條款的修訂。對認股權證條款的調整是爲了遵守納斯達克的持續上市規則。大股東馬克斯·蒙恩（Max Munn）也是公司的創始人、首席執行官和董事，他爲變更提供了必要的同意，約佔總投票權的70％。更改要等到信息聲明郵寄後的至少 20 個日曆日後才會生效。該公司強調，這不是請求代理或投票，而是一份信息聲明，旨在向股東通報已批准的行動。
內華達州的一家公司Applied UV, Inc. 宣佈經書面同意成功完成股東行動，該同意書於2024年4月22日左右首次郵寄給股東。該行動是在內華達州修訂法規和公司章程允許的情況下采取的，涉及批准2024年4月私募發行的認股權證的條款，以及對2023年11月在公開募股中發行的A系列和B系列認股權證條款的修訂。對認股權證條款的調整是爲了遵守納斯達克的持續上市規則。大股東馬克斯·蒙恩（Max Munn）也是公司的創始人、首席執行官和董事，他爲變更提供了必要的同意，約佔總投票權的70％。更改要等到信息聲明郵寄後的至少 20 個日曆日後才會生效。該公司強調，這不是請求代理或投票，而是一份信息聲明，旨在向股東通報已批准的行動。
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